Directors

Deepak Kumar Keshri

Director/Designated Partner
almost 2 years ago

. Vishnu

Director/Designated Partner
almost 2 years ago

Eeshan Shukla

Director/Designated Partner
over 6 years ago

Ahmad Faraz Khan

Additional Director
almost 11 years ago

Past Directors

Prem Narayan Gaur

Director
over 10 years ago

Documents

Form DPT-3-08032021-signed

Form PAS-3-23122020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020

Copy of Board or Shareholders? resolution-22122020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-17112019_signed

Form ADT-1-08112019_signed

Copy of resolution passed by the company-07112019

Copy of written consent given by auditor-07112019

Form ADT-1-29102019_signed

Copy of resolution passed by the company-29102019

Copy of written consent given by auditor-29102019

Form SH-7-25072019-signed

Form INC-22-24072019_signed

Altered memorandum of assciation;-24072019

Copy of board resolution authorizing giving of notice-24072019

Copy of the resolution for alteration of capital;-24072019

Optional Attachment-(1)-24072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019

Copies of the utility bills as mentioned above (not older than two months)-24072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019

Evidence of cessation;-24072019

Form DIR-12-24072019_signed

Notice of resignation;-24072019

Form ADT-3-08052019_signed

Resignation letter-08052019

Company Information